DOSSIERS / CSI CENTER FOR SOCIAL INNOVATION LTD
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Company dossier

CSI CENTER FOR SOCIAL INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: HE365601 · HE365601 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CSI CENTER FOR SOCIAL INNOVATION LTD
DRCIP data.gov.cy
HE365601
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-31
DRCIP data.gov.cy
Ρηγαίνης, 62,, Floor 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CONNECT YOUR CITY LIMITEDShared registered address · 2 share thisC.N.I. NOESIS CHEMOINFORMATICS LIMITEDShared officer / director · 4 share thisE.F.N. ENTREPRENEURSHIP FRONTIER NETWORK LTDShared officer / director · 4 share thisYOUNG ENTREPRENEURS CYPRUS LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΣΟΦΟΚΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100